Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pritam Johar
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Johar
Director/Designated Partner
over 14 years ago
over 14 years ago
Ankush Johar
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form AOC-5-15012020-signed
Copy of board resolution-09012020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-03112016_signed
